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Ps&N Developments Limited

07485704

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Montpelier Galleries, Montpelier Street, London, SW7 1HH
Incorporated 07/01/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Jennifer Anne Babington

director · Since 19/01/2026

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Anneliese Linda Thomas

director · Since 19/01/2026

AUSTRIAN · ENGLAND · Age 49

Also on 13 other boards

Miss Cecilia Fletcher

secretary · Since 12/02/2026

Jennifer Anne Babington

director · Since 19/01/2026

British · England · Age 46

Anneliese Linda Thomas

director · Since 19/01/2026

Austrian · England · Age 49

Cecilia Fletcher

secretary · Since 12/02/2026

Former

Hugh John Watchorn

director · Resigned 30/10/2015

John Holmes Stephen

director · Resigned 14/01/2016

Robert Brooks

director · Resigned 11/09/2018

John Robert Brooks

director · Resigned 11/09/2018

Charles Galt Brooks

director · Resigned 11/09/2018

Sarah Oneida Lee

director · Resigned 11/09/2018

Evelyn Rachel Brooks

director · Resigned 11/09/2018

Matthew David Girling

director · Resigned 10/02/2020

James Edward Knight

director · Resigned 13/04/2021

Jonathan Mark Fairhurst

director · Resigned 04/06/2024

Alexandre Serge Nicolas Lejeune

director · Resigned 16/10/2025

Christopher David Watson

director · Resigned 19/01/2026

Jennifer Margaret Buckley

director · Resigned 19/01/2026

Christopher David Watson

secretary · Resigned 08/05/2026

Persons with Significant Control

Bonhams Holdings Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Reg: 4232151 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

officer appointedFLETCHER, Cecilia
2026-08-24
officer appointedBABINGTON, Jennifer Anne
2026-08-24
officer appointedTHOMAS, Anneliese Linda
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Montpelier Galleries
2026-08-24

MONTPELIER GALLERIES

post townLondon
2026-08-24

LONDON